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St Clair Property Group Limited

Type: NZ Limited Company (Ltd)
9429030495913
NZBN
4036739
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
163 Forbury Road
Saint Clair
Dunedin 9012
New Zealand
Physical & service & registered address used since 22 Dec 2014

St Clair Property Group Limited was incorporated on 05 Oct 2012 and issued an NZ business number of 9429030495913. The registered LTD company has been run by 3 directors: Rhys Guy Morgan Gibbs - an active director whose contract started on 05 Oct 2012,
Cindy Leanne Davies - an active director whose contract started on 05 Oct 2012,
Cindy Leanne Gibbs - an active director whose contract started on 05 Oct 2012.
As stated in our database (last updated on 23 Apr 2024), this company registered 1 address: 163 Forbury Road, Saint Clair, Dunedin, 9012 (types include: physical, service).
Up until 22 Dec 2014, St Clair Property Group Limited had been using 44 York Place, Dunedin as their physical address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Gibbs, Rhys Guy Morgan (a director) located at Saint Clair, Dunedin postcode 9012.
Then there is a group that consists of 2 shareholders, holds 45% shares (exactly 45 shares) and includes
Gibbs, Cindy Leanne - located at Saint Clair, Dunedin,
Sutton, Jacqueline Marie - located at Kaikorai, Dunedin.
The next share allotment (45 shares, 45%) belongs to 2 entities, namely:
Gibbs, Cindy Leanne, located at Saint Clair, Dunedin (an individual),
Gibbs, Rhys Guy Morgan, located at Saint Clair, Dunedin (a director). St Clair Property Group Limited is categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: 44 York Place, Dunedin, 9016 New Zealand

Physical & registered address used from 25 Sep 2013 to 22 Dec 2014

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 05 Oct 2012 to 25 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Gibbs, Rhys Guy Morgan Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Gibbs, Cindy Leanne Saint Clair
Dunedin
9012
New Zealand
Individual Sutton, Jacqueline Marie Kaikorai
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 45
Individual Gibbs, Cindy Leanne Saint Clair
Dunedin
9012
New Zealand
Director Gibbs, Rhys Guy Morgan Saint Clair
Dunedin
9012
New Zealand
Shares Allocation #4 Number of Shares: 5
Individual Gibbs, Cindy Leanne Saint Clair
Dunedin
9012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Northern Trustee Services (no.35) Limited
Shareholder NZBN: 9429034699850
Company Number: 1648856
Level 6, 43 High Street, Auckland

New Zealand
Director Davies, Cindy Leanne Saint Clair
Dunedin
9012
New Zealand
Director Davies, Cindy Leanne Saint Clair
Dunedin
9012
New Zealand
Entity Northern Trustee Services (no.35) Limited
Shareholder NZBN: 9429034699850
Company Number: 1648856
Auckland Central
Auckland
1010
New Zealand
Directors

Rhys Guy Morgan Gibbs - Director

Appointment date: 05 Oct 2012

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 05 Oct 2012


Cindy Leanne Davies - Director

Appointment date: 05 Oct 2012

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 05 Oct 2012


Cindy Leanne Gibbs - Director

Appointment date: 05 Oct 2012

Address: Saint Clair, Dunedin, 9012 New Zealand

Address used since 05 Oct 2012

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